Search for: "Transaction Holdings, LLC"
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22 Feb 2017, 3:00 am
The Kansas City Landsmen, LLC, 2016 WL 4409343 (8th Cir. [read post]
1 Sep 2022, 12:33 pm
During the pendency of the EEOC’s complaint, Roark-Whitten sold the hotel to another entity, Jai Hanuman, LLC, which subsequently sold the hotel to another entity, SGI, LLC. [read post]
5 Feb 2017, 7:01 am
Recently the Financial Industry Regulatory Authority (FINRA) filed a complaint alleging that Bennett sold $6 million in promissory notes concerning her retail clothing business – DJBennett.com owned by DJB Holdings, LLC. [read post]
20 Oct 2010, 8:56 am
(“Millennium”) for breaching agreements with WaveDivision Holdings LLC and Michigan Broadband LLC (“Wave”) that contained “no solicitation” and “reasonable best efforts” clauses in the matter of WaveDivision Holdings, LLC v. [read post]
15 Sep 2008, 4:15 pm
" Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
2 Aug 2013, 8:06 pm
On behalf of the LLC, Marguerite negotiated and executed a contract to sell its assets to N&N Holdings. [read post]
21 Jul 2016, 1:53 pm
Even after you have your checkbook IRA LLC set up, the prohibited transaction rules present unique obstacles to holding Bitcoin directly, as described below. [read post]
18 May 2017, 8:26 am
Upon the completion of the sale transaction, Yahoo’s remaining assets will consist of assets and liabilities that were excluded in the transfer, which include cash and marketable debt securities, shares in Alibaba Group Holding Limited, shares in Yahoo Japan Corporation, certain other minority equity investments, and Excaliber IP, LLC, which is a subsidiary that owns a portfolio of non-core patent assets. [read post]
29 Jun 2011, 1:00 am
The Holding Since Michael had neither actual nor apparent authority to transfer the property, his actions did not affect the title to the property. [read post]
29 Nov 2023, 6:00 am
Restanca, LLC v. [read post]
16 Mar 2012, 9:50 am
A shareholder (or LLC member) may also be liable for the corporation or LLC's obligations under the common law "alter ego" doctrine (called 'piercing the corporate veil'). [read post]
10 Nov 2009, 9:37 am
The Receiver for Medical Capital Holdings Inc. issued his Third Report on October 9, 2009. [read post]
29 Apr 2015, 11:37 am
The exception applies where there is continuity among directors and management, common shareholder interest, and, in some cases, inadequate consideration in the transaction. [read post]
30 Jul 2009, 9:53 am
• Hold oneself out as an officer or employee of the corporation/LLC. [read post]
12 Sep 2016, 7:19 pm
AM General Holdings LLC v. [read post]
15 Oct 2018, 6:01 am
Nor does it matter whether board approval of the transaction was independent and disinterested. [read post]
11 Nov 2011, 9:57 am
The case is significant because of its clear holding. [read post]
11 Jan 2021, 4:46 am
Now there’s a fourth, Bak v Rostek, 2020 NY Slip Op 33142(U) [Sup Ct Kings County Sept. 25, 2020], in which a 47.5% member of a single-asset realty-holding LLC sold his membership interest to the other 52.5% member for around $900,000 based on a $1.9 million valuation assigned by the buying member. [read post]
10 Feb 2014, 3:06 am
Consequently, at least in my experience, when I encounter an LLC agreement for a New York based Delaware LLC, the agreement is more likely to be a sophisticated, tailored and comprehensive document prepared (presumably) at considerable expense by experienced transactional lawyers at highly capable firms. [read post]
19 May 2014, 3:09 am
The evidence shows that the amendment was crafted to cover the transaction at issue, which resulted in [the LLC] holding a 55% membership interest in [New XpresSpa]. [read post]